Who's on board 2011: the Directors Roster annual review of newly elected board members.

AuthorMcCarthy, Kelly
PositionDIRECTORS & BOARDS' DIRECTORS ROSTER

THE DIRECTORS & BOARDS Directors Roster is a quarterly record of new director appointments. It is compiled from public and private sources by the editorial staff of DIRECTORS & BOARDS and is sponsored by Heidrick & Struggles. For this Year in Review special issue, we present on the following pages a selection of the board appointments made over the 2011 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her title and affiliation at the time of appointment.

New Directors 2011 Period: January-December 2011 Companies adding new directors: 349 Number of new directors: 438 Category Number % of total Retired 140 32% Senior Officers 87 20% Chairmen/CEOs 77 18% Finance 47 11% Consultants 36 8% Academia 32 7% Not for profit 9 2% Legal 8 2% Miscellaneous 1 0% Total 438 100% Women 172 39% NOTE: The appointments published in the following pages are just a selection of the directors added to the Directors Roster database during the 2011 reporting period. Executives pictured are noted with the boards that they joined. A. H. BELO CORP.

John A. Beckert, Special Advisor, Highlander Partners LP

Nicole G. Small, Chief Executive Officer, Museum of Nature & Science (Dallas)

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AARON'S INC.

Cynthia N. Day, Senior Executive Vice President and COO, Citizens Trust Bank

ABBOTT LABORATORIES

Sally E. Blount, Dean, Kellogg School of Management at Northwestern University

Nancy McKinstry, CEO and Chairman of the Executive Board, Wolters Kluwer

ACE LTD.

Michael P. Connors, Chairman and CEO, Information Services Group Inc.

Eugene B. Shanks Jr., Former President and CEO, Netrisk Inc.

ACME PACKET INC.

Russell Muirhead, Robert Clements Associate Professor of Democracy and Politics, Dartmouth College

AES CORP.

Kristina M. Johnson, Former Under Secretary for Energy, U.S. Department of Energy

AETNA INC.

Fernando Aguirre, Chairman and CEO, Chiquita Brands International Inc.

AGCO CORP.

Mallika Srinivasan, Chairman and CEO, Tractors and Farm Equipment Ltd.

AIR PRODUCTS

Susan K. Carter, Executive Vice President and CFO, KBR Inc.

ALEXANDER & BALDWIN INC.

Thomas B. Fargo, John M. Shalikashvili Chair in National Security Studies, National Bureau of Asian Research

ALLIANT ENERGY CORP.

Patrick Allen, Senior Vice President and CFO, Rockwell Collins Inc.

ALTERA CORP.

Elisha Finney, Corporate SVP and Chief Financial Officer, Varian Medical Systems Inc.

AMERICAN INTERNATIONAL GROUP INC.

W. Don Cornwell, Retired Chairman and CEO, Granite Broadcasting Corp.

John H. Fitzpatrick, Chairman, Oak Family Advisors

AMERICAN SUPERCONDUCTOR CORP.

Pamela F. Lenehan, President, Ridge Hill Consulting

AMERIPRISE FINANCIAL INC.

Lon R. Greenberg, Chairman and CEO, UGI Corp.

APACHE CORP.

William C. Montgomery, Managing Director, Quantum Energy Partners

APOLLO GROUP INC.

Richard Dozer, Chairman, Phoenix Office, GenSpring Family Offices

APPLE INC.

Robert A. Iger, President and CEO, Walt Disney Co.

APPLIEDMICRO

H. K. Desai, Chairman and Executive Chairman, QLogic Corp.

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AQUA AMERICA INC.

Wendell F. Holland, Partner, Saul Ewing

ARIAD PHARMACEUTICAL INC.

Norbert G. Riedel, Corporate Vice President and Chief Scientific Oficer, Baxter International Inc.

ARKANSAS BEST CORP.

Craig E. Philip, Chief Executive Officer, Ingram Barge Co.

ASSURANT INC.

Paul J. Reilly, Chief Financial Officer, Arrow Electronics Inc.

Robert W. Stein, Former Global Managing Partner of Actuarial Services, Ernst & Young

AVNET INC.

James A. Lawrence, Chief Executive Officer, Rothschild

BANK OF AMERICA CORP.

Mukesh D. Ambani, Chairman and Managing Director, Reliance Industries Ltd.

BLACKROCK INC.

Ivan G. Seidenberg, Chairman and CEO, Verizon Communications Inc.

BOEING CO.

Larry Kellner, President, Emerald Creek Group

BRIDGEPOINT EDUCATION INC.

Marye Anne Fox, Chancellor, University of California, San Diego

BRINKER INTERNATIONAL INC.

David Deno, Chief Financial Officer, International Division, Best Buy Co. Inc.

Jon Luther, Chairman and CEO, Dunkin' Brands Inc.

BROADCOM CORP.

Robert Finocchio, Dean's Executive Professor, Leavey School of Business, Santa Clara University

Maria Klawe, President, Harvey Mudd College

CABELA'S INC.

Beth M. Pritchard, Chief Executive Officer, Sunrise Beauty Studio

CAMPBELL SOUP CO.

Tracey T. Travis, Senior Vice President and CFO, Ralph Lauren Corp.

CARDINAL HEALTH INC.

David King, Chairman and CEO, Laboratory Corporation of America Holdings

CARMAX INC.

Rakesh Gangwal, Co-Founder, IndiGo

Mitchell D. Steenrod, Senior Vice President and CFO, Pilot Flying J

CATERPILLAR INC.

David L. Calhoun, Chief Executive Officer, Nielsen Co.

Dennis A. Muilenburg, Executive Vice President, Boeing Co.

CBEYOND INC.

Bonnie P. Wurzbacher, Senior Vice President, Global Customer & Channel Leadership, Coca-Cola Co.

CEC ENTERTAINMENT INC.

Bruce M. Swenson, Managing Director, Stephens Inc.

CENTENE CORP.

Orlando Ayala, Vice President and Chairman of Emerging Markets, Microsoft Corp.

CEPHALON INC.

Charles Homcy, Venture Partner, Third Rock Ventures

CHARMING SHOPPES INC.

Paula A. Price, Executive Vice President and CFO, Ahold USA

CHRISTOPHER & BANKS CORP.

Lisa W. Pickrum, Executive Vice President and COO, RLJ Companies

CINTAS CORP.

John Barrett, Chairman, President, and CEO, Western & Southern Financial Group

COCA-COLA CO.

Richard M. Daley, Former Mayor of Chicago

Evan G. Greenberg, Chairman, President, and CEO, ACE Ltd.

COLLECTIVE BRANDS INC.

Richard L. Markee, Executive Chairman, Vitamin Shoppe Inc.

COMSCORE INC.

Gareth C.C. Chang, Chairman and CEO, Towona Media

COOPER TIRE & RUBBER CO.

Cynthia A. Niekarnp, Senior Vice President, Automotive OEM Coatings, PPG Industries Inc.

CORNING INC.

Richard T. Clark, Retired Chairman and CEO, Merck & Co. Inc.

CSX CORP.

J.C. Watts Jr., Founder and Chairman, I.C. Watts Companies

J. Steven Whisler, Former Chairman and CEO, Phelps Dodge Corp.

CYANOTECH CORP.

Ralph Carlton, Chief Strategy and...

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